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How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?
The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.
What are the requirements for establishing a foundation in Ecuador?
The constitution of a foundation involves following legal processes, such as drafting statutes, obtaining approval from the Superintendency of Companies and registration in the Single Taxpayer Registry.
What are the specific regulations for the arrival of properties intended for tourist purposes in Chile?
The arrival of properties intended for tourist purposes may be subject to specific regulations, such as obtaining permits and licenses. It is recommended that you consult with local authorities and legal professionals to comply with these regulations.
How are cases of complicity in terrorist crimes handled in Guatemala?
Cases of complicity in terrorist crimes in Guatemala are handled with specific measures aimed at preventing and combating threats to national security. Laws and policies can impose severe penalties on accomplices involved in terrorist activities, ensuring the protection of society and the stability of the country.
What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
What constitutes the crime of human trafficking with sexual exploitation purposes in Peru?
Human trafficking with sexual exploitation purposes in Peru is a serious crime that can result in prison sentences and significant financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.
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